Refine Announces Extraordinary Shareholders Meeting

• Refine will hold an extraordinary shareholders meeting on November 17, 2026, at its premises in Songpa-gu, Seoul.
• Shareholders will vote on transferring 4.51 billion won from capital reserves to retained earnings under a shareholder proposal.
• A second shareholder proposal would amend the articles of incorporation to replace “outside director” with “independent director” in related provisions.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Refine Co. Ltd. published the original content used to generate this news brief via DART, the regulatory disclosure system operated by the South Korea Financial Supervisory Service (FSS) (Ref. ID: 20261102000185), on November 02, 2026, and is solely responsible for the information contained therein.